GEG CAPITAL LIMITED
GEG CAPITAL LIMITED is an active private limited company, incorporated on 31 January 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Henderson Road, Inverness. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. GEG CAPITAL LIMITED has two previous names, the most recent of which was GEG CAPITAL MIDCO LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | SC619733 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 HENDERSON ROAD |
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Post Town | INVERNESS |
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Country | UNITED KINGDOM |
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Postcode | IV1 1SN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 13/02/2025 |
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Last Made Up Date | 30/01/2024 |
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Return
Next Due Date | 28/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 07/05/2021 onwards:
GEG CAPITAL LIMITED
From 01/10/2019 to 07/05/2021:
GEG CAPITAL MIDCO LIMITED
Prior to 01/10/2019:
SLLP 253 LIMITED
Directors
(The company's officers)
MR GORDON JAMES FARMER
(~43 year old British national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2023
MR JAMES DONALD MACDONALD
(~59 year old Scottish national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2019
MR RODERICK JAMES MACGREGOR
(~71 year old British national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/02/2019
MS JIA KELLY MACKENZIE
(~41 year old British national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2024
MR GORDON JAMES FARMER
13 HENDERSON ROAD, INVERNESS, IV1 1SN, UNITED KINGDOM
Appointed on 25/01/2024
Shareholders
(Persons of Significant Control)
Mr Roderick James Macgregor
(~71 year old British national)
13, Henderson Road, Inverness, IV1 1SN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 20/02/2019
Connections
(Shared officers)
- MR GORDON JAMES FARMER
- MR RODERICK JAMES MACGREGOR
- MR GORDON JAMES FARMER
- MR RODERICK JAMES MACGREGOR
- MR JAMES DONALD MACDONALD
- MR RODERICK JAMES MACGREGOR
- JIA KELLY MACKENZIE
BOLUDA TOWAGE CALEDONIAN LTD
- MR GORDON JAMES FARMER
- MR JAMES DONALD MACDONALD
- MR RODERICK JAMES MACGREGOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GEG CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, IV1 1SN.
Map of GEG CAPITAL LIMITED at local scale
Map of GEG CAPITAL LIMITED at district scale
More Companies in IV1 1SN
Other companies with registered offices in IV1 1SN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)